Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMART VOLUTION LIMITED

Company number 05418140

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2013 TM01 Termination of appointment of Shaun Burger as a director
09 Apr 2013 AP01 Appointment of Marc Evan Rothman as a director
08 Apr 2013 TM01 Termination of appointment of Robert Dykes as a director
14 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Symphony House 7 Cowley Business Park High Street Cowley Uxbridge UB8 2AD on 25 July 2012
12 Jul 2012 AD01 Registered office address changed from 5 Acorn Business Park Ling Road Poole Dorset BH12 4NZ on 12 July 2012
12 Jul 2012 AP01 Appointment of Albert Yun-Quan Liu as a director
12 Jul 2012 AP01 Appointment of Robert Roscoe Bernard Dykes as a director
12 Jul 2012 AP01 Appointment of Shaun Burger as a director
12 Jul 2012 AP01 Appointment of Sean Fergal Mcgeoghan as a director
12 Jul 2012 TM01 Termination of appointment of Sandeep Bhanote as a director
12 Jul 2012 TM01 Termination of appointment of Justin Coward as a director
12 Jul 2012 TM01 Termination of appointment of Nimit Sabharwal as a director
06 Jul 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
06 Jul 2012 AD03 Register(s) moved to registered inspection location
06 Jul 2012 AD02 Register inspection address has been changed
03 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 TM02 Termination of appointment of Paul Helliker as a secretary
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Nimit Sabharwal on 7 April 2010
22 Apr 2010 CH01 Director's details changed for Sandeep Bhanote on 7 April 2010
22 Apr 2010 CH01 Director's details changed for Justin Harry Coward on 7 April 2010